Active
Company Information for FRUITION PROPERTIES LIMITED
31-35 KIRBY STREET, LONDON, EC1N 8TE,
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Company Registration Number
05042208
Private Limited Company
Active |
Company Name | |
---|---|
FRUITION PROPERTIES LIMITED | |
Legal Registered Office | |
31-35 KIRBY STREET LONDON EC1N 8TE Other companies in NW10 | |
Company Number | 05042208 | |
---|---|---|
Company ID Number | 05042208 | |
Date formed | 2004-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 10:26:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Fruition Properties, LLC | 5830 E 2nd St Casper WY 82609 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-02-04 | |
FRUITION PROPERTIES, LLC | 1037 GREYSTONE LANE SARSOTA FL 34232 | Inactive | Company formed on the 2011-04-20 | |
FRUITION PROPERTIES LIMITED | Unknown | |||
FRUITION PROPERTIES LLC | 1416 TUMBLEWEED TRL NORTHLAKE TX 76226 | Active | Company formed on the 2003-07-16 | |
FRUITION PROPERTIES LLC | Delaware | Unknown | ||
FRUITION PROPERTIES LLC | California | Unknown | ||
FRUITION PROPERTIES HOLDINGS LIMITED | FLAT 4 12 LADBROKE CRESCENT LONDON W11 1PS | Active | Company formed on the 2021-02-25 | |
FRUITION PROPERTIES AIRSPACE 2 LIMITED | FLAT 4 12 LADBROKE CRESCENT LONDON W11 1PS | Active | Company formed on the 2021-04-19 | |
FRUITION PROPERTIES LIMITED | 2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING WICKHAM'S CAY II, PO BOX 3174 ROAD TOWN TORTOLA VG 1110 | Active | Company formed on the 2022-11-11 |
Officer | Role | Date Appointed |
---|---|---|
MANISH KHIROYA |
||
PARUL VINOD SCAMPION |
||
HASHIT MAHENDRA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDY JOSEPH SHAMASH |
Company Secretary | ||
PARUL VINOD SCAMPION |
Company Secretary | ||
NEIL MORJARIA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPIO (PI DEVELOPMENT BOND 1) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
PARALLEL PROPERTY MANAGEMENT LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
PROP PIVOT DEBT 02 LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
INSPIREDSPACES STAG LIMITED | Director | 2018-01-30 | CURRENT | 2007-11-23 | Active | |
PROP PIVOT DEBT 03 LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
PROP FPD2 LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
PROP PIVOT DEBT 01 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
XENON INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
26 BROOK AVENUE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Dissolved 2018-01-30 | |
INVEST WITH PROP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Liquidation | |
BEAVOR LANE MANAGEMENT LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
ELKSTONE ROAD LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CORNEY REACH WAY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
VAUXHALL STREET LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
CORNWALL AVENUE LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SCRUBS LANE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FRANTEK LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
HIGHLEVER ROAD LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-16 | |
94 WESTBOURNE PARK VILLAS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
26 BROOK AVENUE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
LILY MAE JACK INVESTMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
FRUITION HOMES LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
FRUITION ASSETS NW5 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-05-16 | |
FRUITION ASSETS LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
AREA 29 CONSTRUCTION LIMITED | Director | 2013-04-01 | CURRENT | 2011-06-27 | Liquidation | |
XENON PROPERTIES LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
FRUITION INVESTMENTS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
FRESHLEAD LIMITED | Director | 2007-04-01 | CURRENT | 2003-04-30 | Active | |
SCAMPION INVESTMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
PIVOT LENDING NO.4 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PIVOT LENDING NO.3 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
PIVOT LENDING NO.2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
PIVOT LENDING NO.1 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
26 BROOK AVENUE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Dissolved 2018-01-30 | |
26 BROOK AVENUE INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Dissolved 2018-01-30 | |
CORNEY REACH WAY INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CRIMSCOTT STREET INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Dissolved 2018-01-30 | |
ELKSTONE ROAD LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
KILBURN LANE INVESTMENTS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
VAUXHALL STREET LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
PIVOT SECURITIES LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PIVOT LENDING LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
EASTBURY AVENUE INVESTMENTS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
CORNWALL AVENUE LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SCRUBS LANE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
STORMONT ROAD INVESTMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
HIGHLEVER ROAD LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-16 | |
BASSETT ROAD INVESTMENTS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
94 WESTBOURNE PARK VILLAS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
SABOLO LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
HMS SECURITIES LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
TOLLGATE INVESTMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
FRUITION HOMES LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
FRUITION ASSETS NW5 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-05-16 | |
XENON PROPERTIES LTD | Director | 2013-09-09 | CURRENT | 2007-09-12 | Active | |
FRUITION ASSETS LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
FRESHLEAD LIMITED | Director | 2012-04-01 | CURRENT | 2003-04-30 | Active | |
NEEM TREE CARE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
HUDDERSFIELD NURSING HOMES LIMITED | Director | 2010-04-30 | CURRENT | 1985-11-22 | Liquidation | |
SUNFLOWER HEALTHCARE HUDDERSFIELD LTD | Director | 2010-04-14 | CURRENT | 2010-04-07 | Active | |
WOODLANDS HOUSE LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
MARQUEE CAPITAL LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-08-15 | |
ALBANY CARE LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
LIMES FENTON LTD | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
RS CARE HOMES LIMITED | Director | 2004-06-20 | CURRENT | 2004-04-07 | Active | |
BROOK PARTNERSHIP LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2015-01-03 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/11/23 FROM 24 Greville Street London EC1N 8SS England | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM 7 8 Stratford Place Stratford Place London W1C 1AY England | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050422080003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050422080003 | |
CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HASHIT MAHENDRA SHAH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASHIT MAHENDRA SHAH | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 23 Kensington Gardens Square London W2 4BE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
PSC02 | Notification of Fruition Properties Holdings Limited as a person with significant control on 2021-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
PSC07 | CESSATION OF DARE TO DREAM LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050422080002 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 23 Kensington Gardens Square London W2 4BE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050422080003 | |
PSC05 | Change of details for Dare to Dream London Limited as a person with significant control on 2021-01-21 | |
PSC05 | Change of details for Dare to Dream London Limited as a person with significant control on 2021-01-21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-01-29 | |
RES10 | Resolutions passed:
| |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 129.9 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Dare to Dream London Limited as a person with significant control on 2018-08-21 | |
CH01 | Director's details changed for Manish Khiroya on 2018-08-21 | |
TM02 | Termination of appointment of Andy Joseph Shamash on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050422080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050422080001 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM 7 Europa Studio Victoria Road London NW10 6nd | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/09 FULL LIST AMEND | |
AR01 | 12/02/08 FULL LIST AMEND | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 12/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR ANDY JOSEPH SHAMASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARUL SCAMPION | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PARUL SCAMPION | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 FULL LIST | |
AR01 | 12/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 12/02/13 FULL LIST | |
AR01 | 12/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 12/02/12 FULL LIST | |
AR01 | 12/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 12/02/11 FULL LIST | |
AR01 | 12/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH KHIROYA / 12/02/2010 | |
AR01 | 12/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRUITION PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRUITION PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |